The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Hani Karaki
- British born in September 1967
Mr Hani Karaki
Resident in United Kingdom
Registered addresses and corresponding companiesGloucester Place, London, W1U 8BD, United Kingdom
IIF 1
- British born in October 1967
Mr Hani Karaki
Resident in United Kingdom
Registered addresses and corresponding companies - British con born in September 1967
Karaki, Hani
Resident in United Kingdom
Registered addresses and corresponding companiesGloucester Place, London, W1U 8BD, United Kingdom
IIF 4
- British born in October 1967
Karaki, Hani
Resident in United Kingdom
Registered addresses and corresponding companies - British adminstrator born in October 1967
Karaki, Hani
Resident in United Kingdom
Registered addresses and corresponding companiesOld Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 8
- British born in October 1967
Mr Hani Karaki
Resident in England
Registered addresses and corresponding companies - Lebanese born in March 1977
Mr Hadi Karaki
Resident in Lebanon
Registered addresses and corresponding companies - Lebanese born in March 1977
Mr Hadi Karaki
Resident in England
Registered addresses and corresponding companiesOld Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 19
- British consultant born in September 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companiesGloucester Place, London, W1U 8HG, England
IIF 20
- British born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies - British company director born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies - British company secretary born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies - British consultant born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companiesOld Gloucester Street, London, WC1N 3AX, England
IIF 32
- British director born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companiesGloucester Place, London, W1U 8HF, United Kingdom
IIF 33
- British manager born in October 1967
Karaki, Hani
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Karaki, Hani
- Lebanese company director born in March 1977
Karaki, Hadi
Resident in England
Registered addresses and corresponding companiesOld Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 38
- Lebaneese director born in October 1967Registered addresses and corresponding companies
Karaki, Hani
Wendover House, Chiltern Street, W1
IIF 39
- Registered addresses and corresponding companies
Karaki, Hani
Related profiles found in government register
Offspring entities and appointments
16
- 1
AD UK DESIGN & BUILD LTD
1365688927 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2021-11-16 ~ nowIIF 5 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
AL-JABAL FOOD WHOLESALE & DISTRIBUTION LTD
07906230Basement, 32 Woodstock Grove, London, EnglandDissolved Corporate (4 parents)Officer2012-01-11 ~ 2012-04-12IIF 33 - Director → ME - 3
ALBERT COURT RTM COMPANY LTD
0873275627 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Officer2022-09-12 ~ nowIIF 7 - Director → ME - 4
AMAL PROPERTIES LTD
127601678 Colton Road, Harrow, EnglandActive Corporate (1 parent)Officer2020-07-22 ~ nowIIF 21 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
AMBER RESIDENCE LIMITED
0362727727 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2000-11-14 ~ 2012-03-01IIF 29 - Director → ME1998-09-07 ~ 2005-06-08IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 6
AMBER RESIDENTIAL PROPERTY LIMITED
0362972927 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2000-11-14 ~ 2012-03-01IIF 31 - Director → ME2018-05-15 ~ nowIIF 23 - Director → ME1998-09-07 ~ 2005-06-08IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 727 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2016-04-29 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 827 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-03 ~ nowIIF 6 - Director → ME2024-12-03 ~ nowIIF 42 - Secretary → MEPerson with significant control2024-12-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9
AURUM AND AURUM LIMITED
0861285927 Old Gloucester Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2013-07-17 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 10
EWS UK SERVICES LIMITED
1025933627 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2016-07-01 ~ 2020-04-05IIF 4 - Director → ME2020-04-05 ~ 2022-01-12IIF 38 - Director → ME2022-01-24 ~ 2022-03-17IIF 8 - Director → ME2020-04-05 ~ 2022-02-21IIF 44 - Secretary → MEPerson with significant control2022-01-24 ~ 2022-03-17IIF 11 - Ownership of shares – 75% or more → OE2020-04-05 ~ 2022-01-12IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2020-04-05IIF 1 - Has significant influence or control → OE - 11
EXPERTE WORLD SERVICES (UK) LIMITED
0910461221-27 Lambs Conduit Street, London, EnglandDissolved Corporate (5 parents)Officer2014-12-18 ~ 2015-02-05IIF 20 - Director → ME2017-09-26 ~ 2017-09-29IIF 35 - Director → ME2022-01-31 ~ dissolvedIIF 27 - Director → ME2015-02-05 ~ 2016-06-21IIF 46 - Secretary → MEPerson with significant control2017-09-27 ~ 2017-09-27IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12
H.K. RESOURCES & DEVELOPMENTS LIMITED
0297666327 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2012-04-06 ~ 2014-10-01IIF 34 - Director → ME2000-11-01 ~ 2012-02-24IIF 30 - Director → ME2015-05-19 ~ nowIIF 22 - Director → ME1994-10-07 ~ 1996-09-10IIF 39 - Director → ME1994-10-07 ~ 1996-09-10IIF 40 - Secretary → ME2014-12-14 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE - 13
AURUM JEWELS LIMITED
- 2022-01-28 0861380227 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2013-07-17 ~ nowIIF 26 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 14
LUNA PROPERTY HOLDINGS LTD
13077648Space House, Suite 5-6, Abbey Road, London, EnglandActive Corporate (2 parents)Officer2021-05-01 ~ 2021-06-10IIF 28 - Director → ME2020-12-11 ~ nowIIF 41 - Secretary → ME - 15
MIDDLE EAST STRATEGIC FOCUS LIMITED
0908461627 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer2014-06-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 16
REAL ESTATE LETTINGS LTD
0937552427 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2015-02-06 ~ nowIIF 45 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.